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    • Company Information
    • About the Report
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    • Complaints
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    SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED

    CIN: U74899DL1994PTC058367
    Purchase Report

    SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74899DL1994PTC058367) is a Private company incorporated on 08 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14105500.00.

    SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

    Directors of SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED are DEEPAK MITTAL, and SUNDER LAL JAIN.

    SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC058367 and its registration number is 58367. Users may contact SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED is 107, D.D.A. HOG MARKET RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008.

    Current status of SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED is - Amalgamated.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES
    DIN Director Name Designation Appointment Date
    00171978 DEEPAK MITTAL Director 2017-09-21
    03388646 SUNDER LAL JAIN Director 2011-03-14
    Past Directors & Key Managerial Personnel of SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES
    DIN Director Name Designation Appointment Date Cessation
    01857204 SUDHIR KUMAR SHARMA Director - 2009-06-24
    00171978 DEEPAK MITTAL Additional Director - 2017-09-21
    01997006 HEMANT KUMAR Director - 2011-02-05
    03080319 AMIT KUMAR Director - 2011-03-21
    03080335 ANKIT GARG Director - 2011-03-21
    03311517 ATUL KUMAR JAIN Additional Director - 2011-09-30
    03311517 ATUL KUMAR JAIN Director - 2017-04-21
    00013160 MAHESH KUMAR AGARWAL Director - 2008-12-15
    01575142 MUKESH KUMAR SHARMA Director - 2009-06-24
    Other Directorships of SUDHIR KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MFL INDIA LIMITED L63040DL1981PLC012730 Director - 2020-02-13
    PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2012-01-06
    SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-04-15
    DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director - 2008-07-08
    KOHINOOR INFRA-BUILD PRIVATE LIMITED U45200DL2008PTC179404 Director - 2009-01-16
    COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-04-10
    YELLOWSTONE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179743 Director - 2009-01-16
    GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2015-04-08
    AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director - 2015-04-09
    ZICOM IMPEX PRIVATE LIMITED U52100DL2015PTC277509 Director 2015-08-04 Ongoing
    BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Director - 2016-06-20
    CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
    TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
    CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-04-10
    SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
    ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2015-04-09
    LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Director - 2012-02-28
    SAN BUILDWELL PRIVATE LIMITED U70102DL2008PTC178511 Director - 2009-03-30
    PACIFIC INFRADEVELOPERS PRIVATE LIMITED U70102DL2008PTC181910 Director - 2008-09-02
    NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2012-01-06
    U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2014-09-30
    U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Director - 2015-08-22
    INFO PLUS SOFTWARES PRIVATE LIMITED U72900DL2008PTC178527 Director - 2008-08-01
    AXITA CARE PRIVATE LIMITED U74899DL1991PTC044240 Director - 2008-11-13
    COMPOSITE PAPER CONVERTORS PRIVATE LIMITED U74899DL1991PTC044546 Director - 2013-12-19
    SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2013-06-17
    PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director - 2009-06-24
    IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
    IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 Ongoing
    Other Directorships of DEEPAK MITTAL
    Company Name CIN Designation Appointment Date Cessation
    GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Additional Director - 2014-06-14
    GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Director - 2017-04-12
    SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2017-09-27
    SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director 2017-09-27 Ongoing
    GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Additional Director - 2014-07-10
    GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2017-04-12
    SHASHVATA INFRATECH PRIVATE LIMITED U45200DL2007PTC171941 Additional Director - 2012-09-29
    SHASHVATA INFRATECH PRIVATE LIMITED U45200DL2007PTC171941 Director - 2017-11-01
    IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Additional Director - 2017-09-23
    IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Director 2017-09-23 Ongoing
    COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Additional Director - 2014-06-10
    COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Director - 2017-04-10
    SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2017-04-10
    SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Additional Director - 2012-09-28
    SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2017-04-11
    HANDFUL INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172047 Additional Director - 2014-09-22
    HANDFUL INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172047 Director - 2023-09-14
    SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Additional Director - 2017-09-23
    SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Director 2017-09-23 Ongoing
    SUNSHINE HEIGHTS PRIVATE LIMITED U45400DL2010PTC199009 Additional Director - 2017-09-25
    SUNSHINE HEIGHTS PRIVATE LIMITED U45400DL2010PTC199009 Director 2017-09-25 Ongoing
    GENEX BUILDERS PRIVATE LIMITED U45400DL2010PTC199012 Additional Director - 2017-09-25
    GENEX BUILDERS PRIVATE LIMITED U45400DL2010PTC199012 Director 2017-09-25 Ongoing
    MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Additional Director - 2012-09-26
    MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Director - 2017-04-10
    G. D. TRADERS PRIVATE LIMITED U51109DL2008PTC177251 Additional Director - 2012-09-27
    G. D. TRADERS PRIVATE LIMITED U51109DL2008PTC177251 Director - 2017-04-10
    BLUE BIRD HOTELS PRIVATE LIMITED U55101DL2005PTC139196 Additional Director - 2017-09-22
    BLUE BIRD HOTELS PRIVATE LIMITED U55101DL2005PTC139196 Director 2017-09-22 Ongoing
    B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director - 2017-09-23
    B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director - 2023-09-14
    EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Additional Director - 2019-11-15
    EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Director - 2023-09-14
    TIME PORTFOLIO LIMITED U65910HR1994PLC101225 Director - 2015-09-30
    RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2017-09-23
    RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Director 2017-09-23 Ongoing
    NAV NIRMAN PROPBUILD PRIVATE LIMITED U70109DL2009PTC192767 Additional Director - 2017-09-21
    NAV NIRMAN PROPBUILD PRIVATE LIMITED U70109DL2009PTC192767 Director 2017-09-21 Ongoing
    HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Additional Director - 2014-06-06
    HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Director - 2017-04-11
    COURAGE INFOTECH PRIVATE LIMITED U72200DL2006PTC144722 Additional Director - 2012-09-28
    COURAGE INFOTECH PRIVATE LIMITED U72200DL2006PTC144722 Director - 2017-04-11
    OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Additional Director - 2014-06-09
    OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director - 2017-04-10
    MEGA BUILDHOME PRIVATE LIMITED U74120DL2008PTC175955 Additional Director - 2012-09-28
    MEGA BUILDHOME PRIVATE LIMITED U74120DL2008PTC175955 Director - 2017-04-11
    LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Additional Director - 2017-09-23
    LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director 2017-09-23 Ongoing
    ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Additional Director - 2014-06-14
    ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Director - 2017-04-12
    DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Additional Director - 2017-09-25
    DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director 2017-09-25 Ongoing
    Other Directorships of HEMANT KUMAR
    Company Name CIN Designation Appointment Date Cessation
    HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2013-08-29
    MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2013-10-22
    CAMBIST RETAILS PRIVATE LIMITED U51109DL2008PTC176637 Director - 2011-03-31
    H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director - 2013-08-08
    RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2013-09-02
    HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2011-12-19
    UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Director - 2017-06-26
    MAHAK INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175673 Director 2009-10-10 Ongoing
    AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director - 2015-03-17
    PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2013-10-24
    HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-02-23
    DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2013-10-23
    Other Directorships of AMIT KUMAR
    Company Name CIN Designation Appointment Date Cessation
    VASTVIK FUTURECARE MARKETING PRIVATE LIMITED U51909DL2002PTC117552 Director - 2011-03-04
    GARISH LE-FIN PRIVATE LIMITED U65910DL1996PTC077287 Director 2010-05-04 Ongoing
    COMPEER PORTFOLIO LIMITED U74899DL1995PLC071776 Director - 2013-02-11
    GANNAYAK FINANCE & LEASING PRIVATE LIMITED U74899DL1995PTC069090 Director - 2011-03-05
    Other Directorships of ANKIT GARG
    Company Name CIN Designation Appointment Date Cessation
    VASTVIK FUTURECARE MARKETING PRIVATE LIMITED U51909DL2002PTC117552 Director - 2011-03-04
    COMPEER PORTFOLIO LIMITED U74899DL1995PLC071776 Director - 2013-02-11
    LAGAN FIN-CAP-LEASE LIMITED U74899DL1996PLC076321 Director 2010-05-05 Ongoing
    Other Directorships of ATUL KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Additional Director - 2017-09-28
    GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Director 2017-09-28 Ongoing
    SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2022-09-27
    SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director 2022-07-29 Ongoing
    SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2017-04-22
    GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Additional Director - 2017-09-20
    GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director 2017-09-20 Ongoing
    GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Additional Director - 2017-09-20
    GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Director 2017-09-20 Ongoing
    VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Additional Director - 2017-09-23
    VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director 2017-09-23 Ongoing
    LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Additional Director - 2022-09-15
    LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Director 2022-07-29 Ongoing
    IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Additional Director - 2013-09-21
    IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Director - 2017-04-22
    COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Additional Director - 2017-09-22
    COURAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144718 Director 2017-09-22 Ongoing
    SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Additional Director - 2017-09-25
    SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director 2017-09-25 Ongoing
    OCTAVE INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172058 Director - 2011-03-16
    SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Additional Director - 2013-09-21
    SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Director - 2017-04-22
    HONEY REALCON PRIVATE LIMITED U45400DL2009PTC192957 Additional Director - 2022-09-15
    HONEY REALCON PRIVATE LIMITED U45400DL2009PTC192957 Director 2022-06-28 Ongoing
    EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Additional Director - 2017-09-20
    EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director 2017-09-20 Ongoing
    MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Additional Director - 2017-09-23
    MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Director 2017-09-23 Ongoing
    CAMBIST RETAILS PRIVATE LIMITED U51109DL2008PTC176637 Additional Director - 2017-09-22
    CAMBIST RETAILS PRIVATE LIMITED U51109DL2008PTC176637 Director 2017-09-22 Ongoing
    CAMBIST RETAILS PRIVATE LIMITED U51109DL2008PTC176637 Director - 2012-05-11
    VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Additional Director - 2017-09-26
    VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director 2017-09-26 Ongoing
    B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director - 2017-04-21
    RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2011-09-30
    RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Director - 2017-04-21
    DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Additional Director - 2022-09-26
    DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Director 2022-06-28 Ongoing
    HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Additional Director - 2017-09-25
    HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Director 2017-09-25 Ongoing
    OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Additional Director - 2017-09-21
    OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director 2017-09-21 Ongoing
    OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director - 2012-05-12
    CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Additional Director - 2017-09-22
    CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director 2017-09-22 Ongoing
    LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Additional Director - 2011-09-29
    LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director - 2017-04-22
    ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Additional Director - 2017-09-28
    ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Director 2017-09-28 Ongoing
    DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Additional Director - 2012-09-29
    DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2017-04-21
    Other Directorships of SUNDER LAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2013-09-20
    SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2022-09-21
    LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Additional Director - 2013-09-20
    LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Director - 2022-09-21
    BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Additional Director - 2013-09-27
    BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2022-09-21
    MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Additional Director - 2013-09-27
    MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2022-09-21
    HONEY REALCON PRIVATE LIMITED U45400DL2009PTC192957 Additional Director - 2017-09-21
    HONEY REALCON PRIVATE LIMITED U45400DL2009PTC192957 Director - 2022-09-21
    ESPARK HEIGHTS PRIVATE LIMITED U45400DL2010PTC198711 Additional Director - 2017-09-28
    ESPARK HEIGHTS PRIVATE LIMITED U45400DL2010PTC198711 Director 2017-09-28 Ongoing
    GREENVISION MARKETING SERVICES PRIVATE LIMITED U51909DL2009PTC192713 Additional Director - 2017-09-21
    GREENVISION MARKETING SERVICES PRIVATE LIMITED U51909DL2009PTC192713 Director - 2022-09-21
    B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director - 2022-09-21
    EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Additional Director - 2019-11-15
    EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Director - 2022-09-21
    RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2011-09-30
    RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Director 2011-09-30 Ongoing
    MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Additional Director - 2013-09-27
    MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2022-09-21
    DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Additional Director - 2013-09-20
    DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Director - 2022-09-21
    GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Additional Director - 2014-09-17
    GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Director - 2022-09-21
    HOST INFOTECH PRIVATE LIMITED U72200DL2006PTC144720 Director - 2012-05-14
    LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Additional Director - 2011-09-29
    LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director 2011-09-29 Ongoing
    JAYAZ MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2008PTC176936 Additional Director - 2017-09-21
    JAYAZ MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2008PTC176936 Director 2017-09-21 Ongoing
    DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Additional Director - 2012-09-29
    DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director 2011-09-30 Ongoing
    Other Directorships of MAHESH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    TSK PLY & VENEER INDUSTRIES PRIVATE LIMITED U20100DL1995PTC069342 Director - 2014-07-10
    MNA CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2006PTC150706 Director 2006-07-08 Ongoing
    Other Directorships of MUKESH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2010-10-11
    RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Additional Director - 2010-06-01
    LABEL BUILDCON PRIVATE LIMITED U17100DL2010PTC210822 Director - 2011-10-20
    AUTOFUEL CONVERSIONS INDIA LIMITED U23201DL1997PLC085227 Director - 2010-12-15
    SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Director - 2011-03-01
    NEW INTERNATIONAL STAINLESS PIPE COMPANY LIMITED U27310DL2007PLC170972 Director - 2011-10-04
    TELESONIC SYSTEMS (I) PRIVATE LIMITED U31300HR1996PTC114703 Director - 2009-05-30
    WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
    OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Director - 2011-10-21
    SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
    OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2009-05-30
    COBRA CHEMICALS PRIVATE LIMITED U51900DL1993PTC051607 Director - 2009-02-27
    AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Additional Director - 2011-10-20
    LAVIC TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263629 Director 2014-02-17 Ongoing
    TEAGAN TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263961 Director 2014-02-17 Ongoing
    PARLE TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC264311 Director 2014-02-17 Ongoing
    ISMET REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264747 Director 2014-02-17 Ongoing
    COMEST TRADERS INDIA PRIVATE LIMITED U52201DL2014PTC264256 Director 2014-02-27 Ongoing
    MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Additional Director - 2010-11-16
    GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Additional Director - 2011-10-20
    J.S. GLOBAL FINANCE LIMITED U65921DL1989PLC172648 Director - 2008-08-25
    GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Director - 2012-08-17
    RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2009-05-18
    BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2011-03-22
    WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Director - 2011-08-02
    TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director - 2008-09-04
    BASIC PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072487 Director - 2008-09-04
    GRID FINANCIAL CONSULTANTS PRIVATE LIMIT ED U67190DL2000PTC106017 Additional Director 2013-12-03 Ongoing
    PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Director - 2015-07-04
    PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Director - 2011-08-02
    SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2009-09-30
    SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2011-11-23
    ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2011-10-21
    DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Director - 2011-10-20
    ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Director - 2011-10-21
    MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2011-10-18
    JINDAL VALUE STEELS PRIVATE LIMITED U70100DL2010PTC210826 Director - 2011-10-18
    A G M PROPERTIES PRIVATE LIMITED U70101DL2008PTC179413 Additional Director - 2012-05-02
    FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Additional Director - 2011-10-18
    DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Director - 2011-10-19
    IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2011-10-19
    G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
    REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Additional Director - 2014-09-30
    REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Director - 2015-07-04
    BHASKAR INFOSYS PRIVATE LIMITED U72200DL1999PTC099146 Director - 2014-07-11
    USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director - 2011-07-12
    FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110DL2011PTC212670 Director - 2011-08-02
    INDIA INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL1992PTC048211 Additional Director - 2010-04-13
    KARISH ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2006PTC153200 Director 2007-03-14 Ongoing
    BHARATNET TECHNOLOGY LIMITED U74899CH1998PLC043493 Director - 2010-10-25
    A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
    TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2009-06-01
    GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
    INTERACTIVE INFOMEDIA PRIVATE LIMITED U74900DL2010PTC197723 Director 2013-04-04 Ongoing
    EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2011-10-19

    CIN Company Name Company Address
    U45400DL2010PTC198711 ESPARK HEIGHTS PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008
    U64990DL1988PTC307029 B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED 107,D.D.D.A., HOG MARKET RAJENDRA PLACE,NEW DELHI,Central Delhi,Delhi,110008-India
    U18101DL2005PTC134718 GOVINDAM DRESSES PRIVATE LIMITED 107, D.D.A. HOG MARKET, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U45200DL2007PTC171940 GARRISON REALTORS PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PLACE , New Delhi, Delhi, India - 110008
    U45200DL2007PTC265874 DIA REALTORS PRIVATE LIMITED 107, D.D.A HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U45400DL2007PTC169564 SUNVISION BUILDERS PRIVATE LIMITED 112, D.D.A. HOG MARKET RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008
    U45400DL2010PTC199009 SUNSHINE HEIGHTS PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U45400DL2010PTC199744 ESPARK BUILDERS PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U52110DL1985PTC020497 VENUS OVERSEAS PRIVATE LIMITED 112, D.D.A. HOG MARKET RAJENDRA PALACE , NEW DELHI, Delhi, India - 110008
    U74999DL2005PTC135840 ANSU INFOTECH PRIVATE LIMITED 107, D.D.A. HOG MARKET, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U74140DL1992PTC271475 LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED 107, D.D.A, HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U24230DL2004PTC277028 GODSEND BIOTECH PRIVATE LIMITED 112, D.D.A, HOG MARKET, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U45300DL2008PTC175855 SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED 112, D.D.A. HOG MARKET, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
    U45200DL2008PTC175861 VASUDEV BUILDWELL PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U45200DL2008PTC178463 EXPERIENCE BUILDWELL PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U45400DL2007PTC172045 GLORY INFRABUILD PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U45400DL2010PTC201085 SANVI REALTORS PRIVATE LIMITED 115, D.D.A, HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U51109DL2007PTC276632 EMERALD MERCANTILE PRIVATE LIMITED 112, D.D.A, HOG MARKET, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U51109DL2008PTC176158 MIDAS INDUSTRIES PRIVATE LIMITED 112, D.D.A. HOG MARKET, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
    U51109DL2008PTC176637 CAMBIST RETAILS PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U51109DL2008PTC177251 G. D. TRADERS PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U45201DL2006PTC144718 COURAGE BUILDWELL PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U72200DL2006PTC144722 COURAGE INFOTECH PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U72300DL2008PTC173704 OPERA COMPUSOFT PRIVATE LIMITED 112, D.D.A. HOG MARKET, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
    U72300DL2008PTC175814 CORTEX SOFTECH PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U74120DL2008PTC175955 MEGA BUILDHOME PRIVATE LIMITED 112, D.D.A., HOG MARKET RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
    U45400DL2007PTC169111 DLA INFRASTRUCTURES PRIVATE LIMITED 107, D.D.A. HOG MARKET RAJENDRA PLACE , DELHI, Delhi, India - 110008
    U65921DL1988PTC271689 RATAN JYOTI CREDITS PRIVATE LIMITED 107, D.D.A., Hog Market Rajendra Place , Delhi, Delhi, India - 110008
    U99999DL1992PTC274971 DARSHNIK TRADING PVT.LTD. 107, D.D.A., Hog Market Rajendra Place , Delhi, Delhi, India - 110008
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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